Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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31 May 2022 |
MR01 |
Registration of charge 092189570002, created on 31 May 2022
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31 May 2022 |
MR01 |
Registration of charge 092189570003, created on 31 May 2022
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25 May 2022 |
MA |
Memorandum and Articles of Association
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25 May 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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27 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 4 April 2022
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08 Apr 2022 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2022 |
PSC07 |
Cessation of Estelle Lloyd as a person with significant control on 31 March 2021
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09 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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16 Nov 2021 |
MR04 |
Satisfaction of charge 092189570001 in full
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11 Nov 2021 |
TM01 |
Termination of appointment of David Mcdonald as a director on 1 November 2021
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06 Nov 2021 |
CS01 |
Confirmation statement made on 15 September 2021 with updates
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19 Oct 2021 |
TM01 |
Termination of appointment of Ferdinand Karl Habsburg Lothringen-Kyburg as a director on 1 October 2021
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19 Oct 2021 |
AP01 |
Appointment of Mr Simon Rendell as a director on 1 October 2021
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04 Aug 2021 |
AP01 |
Appointment of Joanne Waage as a director on 21 July 2021
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07 May 2021 |
SH01 |
Statement of capital following an allotment of shares on 5 March 2021
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22 Mar 2021 |
AAMD |
Amended accounts made up to 31 March 2020
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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14 Jan 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Nov 2020 |
TM02 |
Termination of appointment of Klaas Ardinois as a secretary on 31 October 2020
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20 Nov 2020 |
AP03 |
Appointment of Mr Tom Naylor as a secretary on 31 October 2020
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17 Nov 2020 |
CS01 |
Confirmation statement made on 15 September 2020 with no updates
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03 Sep 2020 |
AA |
Unaudited abridged accounts made up to 31 March 2020
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19 Jun 2020 |
SH01 |
Statement of capital following an allotment of shares on 12 May 2020
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05 May 2020 |
SH01 |
Statement of capital following an allotment of shares on 31 March 2020
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08 Apr 2020 |
SH01 |
Statement of capital following an allotment of shares on 17 February 2020
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